BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY
STANMORE

Hellopages » Greater London » Harrow » HA7 1BU
Company number 03081028
Status Active
Incorporation Date 18 July 1995
Company Type Public Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY are www.butterbursageinternationalpubliclimited.co.uk, and www.butterbur-sage-international-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Butterbur Sage International Public Limited Company is a Public Limited Company. The company registration number is 03081028. Butterbur Sage International Public Limited Company has been working since 18 July 1995. The present status of the company is Active. The registered address of Butterbur Sage International Public Limited Company is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . SANDHU, Jagat Ram is a Secretary of the company. SANDHU, Amarjit is a Director of the company. SANDHU, Jagat Ram is a Director of the company. Secretary HEPHRUN, Bernard Joseph has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director HEPHRUN, Bernard Joseph has been resigned. Director HEPHRUN, Bernie has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDHU, Jagat Ram
Appointed Date: 06 November 2013

Director
SANDHU, Amarjit
Appointed Date: 01 January 2015
62 years old

Director
SANDHU, Jagat Ram
Appointed Date: 25 July 1995
70 years old

Resigned Directors

Secretary
HEPHRUN, Bernard Joseph
Resigned: 01 January 2012
Appointed Date: 25 July 1995

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 25 July 1995
Appointed Date: 18 July 1995

Director
HEPHRUN, Bernard Joseph
Resigned: 01 August 2011
Appointed Date: 25 July 1995
99 years old

Director
HEPHRUN, Bernie
Resigned: 01 January 2015
Appointed Date: 06 November 2013
99 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 25 July 1995
Appointed Date: 18 July 1995

Persons With Significant Control

Mr Jagat Ram Sandhu
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY Events

17 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Accounts for a dormant company made up to 31 July 2015
25 Nov 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 50 more events
03 Aug 1995
Director resigned
03 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
18 Jul 1995
Incorporation